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Portsmouth Aviation Holdings Limited

Portsmouth Aviation Holdings Limited is an active company incorporated on 5 January 1950 with the registered office located in Portsmouth, Hampshire. Portsmouth Aviation Holdings Limited was registered 75 years ago.
Status
Active
Active since incorporation
Company No
00476872
Private limited company
Age
75 years
Incorporated 5 January 1950
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 22 June 2025 (4 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (7 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
The Airport
Portsmouth
Hampshire
PO3 5PF
Same address since incorporation
Telephone
02392662251
Email
Available in Endole App
People
Officers
4
Shareholders
7
Controllers (PSC)
3
Director • British • Lives in England • Born in Oct 1946
Director • British • Lives in England • Born in Mar 1961
Director • British • Lives in UK • Born in Nov 1966
Director • Financial Director • British • Lives in UK • Born in Oct 1990
Mr Simon Peter Escott
PSC • British • Lives in UK • Born in Nov 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Portsmouth Aviation Limited
Oliver Thomas Andrew Bowles, Simon Peter Escott, and 2 more are mutual people.
Active
Pa (1996) Limited
Oliver Thomas Andrew Bowles and Simon Peter Escott are mutual people.
Active
Exobreathe Medical Limited
Christopher Webb and David Roger Evans are mutual people.
Active
Portsmouth Engineering Co.Limited
Simon Peter Escott is a mutual person.
Active
Porteast Limited
Simon Peter Escott is a mutual person.
Active
Peta Limited
Simon Peter Escott is a mutual person.
Active
Roughneck Excavators Limited
Simon Peter Escott is a mutual person.
Active
Porteast (1996) Limited
Simon Peter Escott is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£18.68M
Decreased by £1.43M (-7%)
Turnover
£35.18M
Decreased by £4.93M (-12%)
Employees
174
Increased by 4 (+2%)
Total Assets
£44.32M
Decreased by £3.8M (-8%)
Total Liabilities
-£13.99M
Decreased by £2.71M (-16%)
Net Assets
£30.33M
Decreased by £1.09M (-3%)
Debt Ratio (%)
32%
Decreased by 3.15% (-9%)
Latest Activity
James Nicholas Escott (PSC) Appointed
10 Days Ago on 30 Oct 2025
Confirmation Submitted
4 Months Ago on 2 Jul 2025
Accounting Period Extended
4 Months Ago on 19 Jun 2025
Oliver Thomas Andrew Bowles Resigned
1 Year Ago on 31 Oct 2024
New Charge Registered
1 Year Ago on 21 Oct 2024
Group Accounts Submitted
1 Year 4 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 25 Jun 2024
Group Accounts Submitted
2 Years 1 Month Ago on 23 Sep 2023
Mr Oliver Thomas Andrew Bowles Appointed
2 Years 3 Months Ago on 7 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 22 Jun 2023
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Documents
Notification of James Nicholas Escott as a person with significant control on 30 October 2025
Submitted on 31 Oct 2025
Confirmation statement made on 22 June 2025 with no updates
Submitted on 2 Jul 2025
Previous accounting period extended from 31 December 2024 to 31 May 2025
Submitted on 19 Jun 2025
Termination of appointment of Oliver Thomas Andrew Bowles as a director on 31 October 2024
Submitted on 21 Nov 2024
Registration of charge 004768720001, created on 21 October 2024
Submitted on 23 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 5 Jul 2024
Confirmation statement made on 22 June 2024 with no updates
Submitted on 25 Jun 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 23 Sep 2023
Appointment of Mr Oliver Thomas Andrew Bowles as a director on 7 August 2023
Submitted on 8 Aug 2023
Confirmation statement made on 22 June 2023 with no updates
Submitted on 22 Jun 2023
Repayment History
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